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Board Meetings

BSE Code Company Date Purpose
500059 Binani Inds 22-Nov-2019 BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2019 ,inter alia, to consider and approve Pursuant to the provision of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on 22nd November, 2019 at Mumbai inter alia to consider and approve the Audited Financial Results (standalone and consolidated) of the Company for the fourth quarter and year ended 31st March, 2019. In accordance with the Code of Conduct for Prevention of Insider Trading in Securities of Binani Industries Limited (BIL), the Trading Window shall remain closed for trading in BIL Securities from 14th November, 2019 to 24th November, 2019 i.e. from 14th November, 2019 till 48 hours (forty eight hours) from the time the results are communicated to the Stock Exchanges on the date of the Meeting.
500254 Uttam Value Ste... 22-Nov-2019 UTTAM VALUE STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2019 ,inter alia, to consider and approve Dear Sir/ Madam, As intimated earlier vide letter dated June 29, 2018, the Corporate Insolvency Resolution Process has been initiated in respect of Uttam Value Steels Limited ('Company/ Corporate Debtor') pursuant to the National Company Law Tribunal, Mumbai Bench ('NCLT') Order dated June 26, 2018 whereby Mr. Rajiv Chakraborty who was appointed as Interim Resolution Professional by NCLT has been confirmed as the Resolution Professional ('RP') of the Company on August 2, 2018 by the Committee of Creditors ('CoC'). Pursuant to Regulations 29 and Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please be informed that the meeting to be chaired by the Resolution Professional of the Company is scheduled to be held on Friday, 22nd November, 2019, for the purpose of approval of the Notice convening the 49th Annual General Meeting (AGM) of the members of the Company. Kindly take the same on record and oblige.
514316 Raghuvir Synth 22-Nov-2019 RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2019 ,inter alia, to consider and approve 1. To revise payment of remuneration to Mr. Sunil R. Agarwal, Chairman & Managing Director of the company (DIN:- 00265303) 2. To waive of remuneration of Mr. Yash S. Agarwal (holding DIN 02170408), as Joint Managing Director of the Company. 3. To waive of remuneration of Mr. Hardik S. Agarwal (holding DIN 03546802) as Joint Managing Director of the Company. 4. To approve material related party transactions of related parties with the company. 5. To schedule the Extra-ordinary General Meeting of the Members of the company. 6. To appoint Scrutinizer for conducting Extra-ordinary General Meeting and for scrutinizing the poll voting & e-voting process in a fair & transparent manner. 7. any other business with the permission of the Chair.
517077 Ind-Agiv Commer... 22-Nov-2019 IND-AGIV COMMERCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2019 ,inter alia, to consider and approve 1) Delisting of Company from BSE 2) Appointment of Merchant Banker 3) To obtain details of Shares Traded in Last 2 years from RTA of top 25 Shareholders
517496 Ricoh India 22-Nov-2019 RICOH INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year ended 31 March 2019.
524324 Seya Indus. 22-Nov-2019 SEYA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2019 ,inter alia, to consider and approve Board Meeting is scheduled to be held on November 22, 2019 to consider Sub division of Shares of the Company
533008 OCL Iron & Stee... 22-Nov-2019 OCL IRON AND STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 and other relevant Regulations, if any of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company scheduled to be held on Thursday, 14th day of November, 2019, interalia, to consider, approve and take on record the Standalone and Consolidated Un-audited Financial Results for the Quarter and Half Year ended on September 30, 2019. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results for the Quarter and Half Year ended on September 30, 2019. Quarterly Results (Revised) (As per BSE Bulletin dated on 15/11/2019)
534328 Hexa Tradex 22-Nov-2019 HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2019 ,inter alia, to consider and approve other business matters. A circular under SEBI (Prohibition of Insider Trading) Regulations, 2015 issued is attached as Annexure-1 for your information and compliance. Pursuant to this circular, the Company has decided that the Trading Window shall remain closed under the Code of Conduct for Prevention of Insider Trading from Thursday, the 14th November, 2019 from 6.00 p.m. to up to 48 hours from the conclusion of Board Meeting
534734 Ram Minerals 22-Nov-2019 Ram Minerals And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2019 ,inter alia, to consider and approve 1. To approve the proposal of Appointment of Ms. CharuMehara (M.No. 45859), as Company Secretary of the Company. 2. To approve the appointment of Mr. Suresh Kumar Aggarwal (DIN:08437891)as Chief Financial Officer of the Company, 3. To discuss, consider and approve any other matter as may be considered necessary.